ISS (Brentwood) Limited

Company Name	ISS (Brentwood) Limited
Company Status	Dissolved
Company Number	03995231
Category	Private Limited Company
Incorporation Date	11 May 2000(23 years, 11 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	ISS (Brentwood) Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(21 years after company formation)
Appointment Duration	2 years, 9 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Jens Ebbe Olesen
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Senior Vice President
Correspondence Address	Dronning Sofies Vej 11 Roskilde 4000 Denmark

Director Name	Carsten Rich
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Toldbodgade 15a Copenhagen K Dk-1253 Foreign

Secretary Name	Carsten Rich
Nationality	Danish
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Role	Lawyer
Correspondence Address	Toldbodgade 15a Copenhagen K Dk-1253 Foreign

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	10 November 2000(6 months after company formation)
Appointment Duration	11 months (resigned 11 October 2001)
Role	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(1 year, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Finance Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2004(4 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 2005)
Role	Manager
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(8 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(18 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(19 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(20 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(20 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

50k at £1	Iss Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2023	Return of final meeting in a members' voluntary winding up (42 pages)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Declaration of solvency (5 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 (1 page)
14 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 (2 pages)
24 November 2022	Statement of capital following an allotment of shares on 3 November 2022 GBP 50,001 (3 pages)
24 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 24 November 2022 (2 pages)
24 November 2022	Cessation of Iss Uk Limited as a person with significant control on 24 November 2022 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 July 2022	Memorandum and Articles of Association (12 pages)
13 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
26 October 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
25 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
2 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
26 May 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
21 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
4 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
4 March 2021	Appointment of Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
15 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
11 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
5 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 (3 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 50,000 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
26 August 2015	Full accounts made up to 31 December 2014 (12 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (4 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 50,000 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
11 July 2014	Full accounts made up to 31 December 2013 (11 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (4 pages)
27 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (4 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
8 July 2013	Full accounts made up to 31 December 2012 (12 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
17 May 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
17 May 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
2 August 2011	Full accounts made up to 31 December 2010 (12 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
3 September 2010	Full accounts made up to 31 December 2009 (12 pages)
3 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
29 May 2009	Appointment terminated secretary henrik andersen (1 page)
29 May 2009	Appointment terminated secretary henrik andersen (1 page)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
19 May 2009	Return made up to 11/05/09; full list of members (4 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
27 June 2008	Full accounts made up to 31 December 2007 (12 pages)
27 June 2008	Full accounts made up to 31 December 2007 (12 pages)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
27 May 2008	Return made up to 11/05/08; full list of members (3 pages)
3 December 2007	Re-registration of Memorandum and Articles (25 pages)
3 December 2007	Application for reregistration from PLC to private (1 page)
3 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2007	Application for reregistration from PLC to private (1 page)
3 December 2007	Re-registration of Memorandum and Articles (25 pages)
3 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 August 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Return made up to 11/05/07; full list of members (2 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Location of register of members (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
4 January 2006	Full accounts made up to 31 December 2004 (11 pages)
4 January 2006	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 2005	Secretary's particulars changed;director's particulars changed (2 pages)
4 July 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 11/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
14 June 2004	Return made up to 11/05/04; full list of members (7 pages)
14 June 2004	Return made up to 11/05/04; full list of members (7 pages)
29 July 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Full accounts made up to 31 December 2002 (10 pages)
13 June 2003	Return made up to 11/05/03; full list of members (7 pages)
13 June 2003	Return made up to 11/05/03; full list of members (7 pages)
30 November 2002	Secretary's particulars changed (1 page)
30 November 2002	Secretary's particulars changed (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
6 August 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 May 2002	Return made up to 11/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	New secretary appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
22 August 2001	Registered office changed on 22/08/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 June 2001	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 February 2001	Registered office changed on 14/02/01 from: 44-50 bath road hounslow middlesex TW3 3EB (1 page)
14 February 2001	Registered office changed on 14/02/01 from: 44-50 bath road hounslow middlesex TW3 3EB (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	Director resigned (1 page)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
27 November 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Ad 22/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 May 2000	Ad 22/05/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 May 2000	Certificate of authorisation to commence business and borrow (1 page)
23 May 2000	Application to commence business (2 pages)
23 May 2000	Certificate of authorisation to commence business and borrow (1 page)
23 May 2000	Application to commence business (2 pages)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Secretary resigned;director resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 2000	New secretary appointed;new director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Incorporation (34 pages)
11 May 2000	Incorporation (34 pages)

ISS (Brentwood) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London